You are here: bizstats.co.uk > a-z index > G list > GG list

Gg-687-604 Limited LONDON


Gg-687-604 Limited is a private limited company located at 1 Lyric Square, London W6 0NB. Incorporated on 2018-11-28, this 1-year-old company is run by 1 director.
Director Jonathan S., appointed on 23 February 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House data there was a name change on 2019-12-03 and their previous name was 0X26A6F97D6Ce008Ba03Ae65A195F5A55080D697Fc Limited.
The latest confirmation statement was sent on 2019-12-03 and the deadline for the subsequent filing is 2020-12-17.

Gg-687-604 Limited Address / Contact

Office Address 1 Lyric Square
Town London
Post code W6 0NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11700649
Date of Incorporation Wed, 28th Nov 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 28th Aug 2020 (189 days left)
Next confirmation statement due date Thu, 17th Dec 2020 (2020-12-17)
Last confirmation statement dated Tue, 3rd Dec 2019

Company staff

Jonathan S.

Position: Director

Appointed: 23 February 2019

Getground Director Limited

Position: Corporate Director

Appointed: 28 November 2018

Moubin F.

Position: Director

Appointed: 28 November 2018

Resigned: 23 February 2019

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Jonathan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Getground Incorporation Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jonathan S.

Notified on 23 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Getground Incorporation Limited

8 Greencoat Place, London, SW1P 1PL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11696497
Notified on 28 November 2018
Ceased on 23 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

0x26a6f97d6ce008ba03ae65a195f5a55080d697fc December 3, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 14th, December 2019
Free Download (11 pages)

Company search